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Jobs in Malaysia

AML Monitoring Specialist — Hybrid, Growth & Training

P2P

Kuala Lumpur
Hybrid
MYR 100,000 - 150,000
Yesterday
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Fulfillment & Logistics Strategy Lead

GRAB

Selangor
On-site
MYR 120,000 - 160,000
Yesterday
Be an early applicant

Strategic Software Asset & Licensing Lead

Plexus Manufacturing Sdn Bhd

Penang
On-site
MYR 120,000 - 150,000
Yesterday
Be an early applicant

Senior L3 Java/Oracle Production Support – Banking

Unison Consulting Pte Ltd

Kuala Lumpur
On-site
MYR 100,000 - 150,000
Yesterday
Be an early applicant

Data Center Construction Lead — Hyperscale Projects

Space Executive

Johor
On-site
MYR 120,000 - 160,000
Yesterday
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Data Centre Facilities & Compliance Specialist

Tap Growth ai

Kulai
On-site
MYR 100,000 - 150,000
Yesterday
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Senior Credit Risk Evaluator – 5C Framework

RHB Banking Group

Kuala Lumpur
On-site
MYR 100,000 - 150,000
Yesterday
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Entry-Level Procurement Specialist

Celestica

Penang
On-site
MYR 100,000 - 150,000
Yesterday
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Executive Personal Assistant to CEO | Travel & Exec Support

Amee Philips Sdn Bhd

George Town
On-site
MYR 20,000 - 100,000
Yesterday
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Head of Growth & Operations - Executive Education

Asian Banking School

Kuala Lumpur
On-site
MYR 120,000 - 150,000
Yesterday
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Executive, Accounts

Glenmarie Properties Sdn Bhd

Shah Alam
On-site
MYR 100,000 - 150,000
Yesterday
Be an early applicant

Specialist, Transaction Monitoring (TM) Operations

P2P

Kuala Lumpur
Hybrid
MYR 100,000 - 150,000
Yesterday
Be an early applicant

Senior Staff Nurse (Endoscopy)

MAHSA HOSPITAL SDN. BHD.

Selangor
On-site
MYR 100,000 - 150,000
Yesterday
Be an early applicant

IT Infrastructure Program Manager

Plexus Manufacturing Sdn Bhd

Penang
On-site
MYR 120,000 - 150,000
Yesterday
Be an early applicant

Senior Credit Signor, Credit Evaluation (Team 2)

RHB Banking Group

Kuala Lumpur
On-site
MYR 100,000 - 150,000
Yesterday
Be an early applicant

Head/Director, Business Operations

Asian Banking School

Kuala Lumpur
On-site
MYR 120,000 - 150,000
Yesterday
Be an early applicant

Associate Buyer

Celestica

Penang
On-site
MYR 100,000 - 150,000
Yesterday
Be an early applicant

Senior Manager, Supply Chain & Logistics Operations

GRAB

Selangor
On-site
MYR 120,000 - 160,000
Yesterday
Be an early applicant

Facilities Process Specialist

Tap Growth ai

Kulai
On-site
MYR 100,000 - 150,000
Yesterday
Be an early applicant

Regional Growth & Market Strategy Lead

Agensi Pekerjaan Ambition Group Malaysia Sdn Bhd

Selangor
On-site
MYR 90,000 - 120,000
Yesterday
Be an early applicant

Construction Lead (Data Center) - Johor

Space Executive

Johor
On-site
MYR 120,000 - 160,000
Yesterday
Be an early applicant

System Analyst/ L3 Production Support(Java & Oracle ) - Banking

Unison Consulting Pte Ltd

Kuala Lumpur
On-site
MYR 100,000 - 150,000
Yesterday
Be an early applicant

Personal Assistant (CEO/DIRECTOR)

Amee Philips Sdn Bhd

George Town
On-site
MYR 20,000 - 100,000
Yesterday
Be an early applicant

Regional Marketing Manager

Agensi Pekerjaan Ambition Group Malaysia Sdn Bhd

Selangor
On-site
MYR 90,000 - 120,000
Yesterday
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Senior Auditor: Independent & Detail-Oriented

BAL & PARTNERS PLT

Shah Alam
On-site
MYR 150,000 - 200,000
Yesterday
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AML Monitoring Specialist — Hybrid, Growth & Training
P2P
Kuala Lumpur
Hybrid
MYR 100,000 - 150,000
Full time
Yesterday
Be an early applicant

Job summary

A global financial services firm is looking for an AML Investigator to conduct transaction monitoring and assist in preventing financial crime. You will analyze alerts, work with compliance and legal teams, and conduct investigations into suspicious activities. The ideal candidate has over 2 years of experience in AML reviews, strong analytical and communication skills, and is fluent in English. This role offers competitive remuneration and a hybrid work environment.

Benefits

Competitive remuneration package
Meal allowance up to RM 500/month
Monthly team building
RM 2,500 Training & Wellness benefits
Yearly bonus
Convenient workplace near MRT
Insurance coverage for employees & dependants
Career growth opportunities
Employee engagement programs
Multinational working environment

Qualifications

  • 2+ years experience in AML alert reviews and account activity analysis.
  • Ability to execute tasks within tight deadlines.
  • Excellent command of spoken and written English.

Responsibilities

  • Conduct daily reviews and triaging of alerts using blockchain analytics.
  • Review matches against regulatory watchlists.
  • Conduct risk assessments to identify money laundering activities.
  • Facilitate Requests for Information in investigations.
  • Create and maintain files related to alerts.

Skills

Analytical skills
Strong writing skills
Interpersonal skills
Communication skills

Tools

Solidus Labs
Chainalysis
Notabene
Job description
A global financial services firm is looking for an AML Investigator to conduct transaction monitoring and assist in preventing financial crime. You will analyze alerts, work with compliance and legal teams, and conduct investigations into suspicious activities. The ideal candidate has over 2 years of experience in AML reviews, strong analytical and communication skills, and is fluent in English. This role offers competitive remuneration and a hybrid work environment.
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* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.

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